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⚠️ MOH tenders, over 725 million UAH and illegal beryllium mining: new details of possible abuses
▪️ It has been established that the Minister of Health of Ukraine Viktor #Ляшко, Deputy Minister of Health Ihor #Кузін, Director of the Financial and Economic Department of the MOH Hennadii #Нерсесян, acting head of the Strategic Planning and European Integration Department of the MOH Liubov #Бершадська, having involved controlled natural and legal persons, including Serhii #Титаренка, Mykola #Максімкіна, Viktor #Кондратенка, Oleksii #Кобильського, Maksym #Єфімова, MTM-KOMPANYON LLC, KREATOR KOMPANI LLC, KVA LLC, PMP IMPULS PE, ANTE MEDIAM LLC and other business entities, may have been involved in organizing a scheme to misappropriate budget funds and funds of international financial organizations during public procurement. This concerns possible artificial restriction of competition, coordination of tender proposals, use of noncompetitive procedures, and creation of advantages for preselected companies.
It has been established that within this activity the Ministry of Health of Ukraine ensured the conclusion of contracts for construction works, reconstruction, major repairs of healthcare facilities and provision of digital infrastructure services totaling 725 697 415,66 UAH.
Special attention should be paid to the tender for the reconstruction of a non-residential building into a rehabilitation center at Hryboiedova Street, 20 “B” in Uzhhorod (HEAL-W-RFQ-3.3.8) with a total value of 677 284 153,94 UAH, the winner of which was MTM-KOMPANYON LLC. The documents indicate the absence of a significant portion of the cost estimate calculations and signs of substantial overpricing of certain items, in particular curb stone and armored cable, as well as the establishment of a set of qualification requirements that could have limited competition.
The High Anti-Corruption Court, in ruling No.991/9728/26, denied the complaint seeking to oblige authorized officials of the Specialized Anti-Corruption Prosecutor’s Office to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that the founder and ultimate beneficial owner of ATB-MARKET LLC and the ultimate beneficial owner of PERZHANSKA RUDNA KOMPANIYA LLC, Hennadii #Буткевич, having involved Vitalii #Якименка, Oleksandr #Настенка, Viktor #Таная, former deputy head of the Permitting and Auction Activities Department Oleksandr #Ткачука, former Director of the State Service of Geology and Subsoil of Ukraine Vadym #Гончаренка, former Minister of Ecology and Natural Resources of Ukraine Ostap #Семерака, as well as Oleh #Бондаренка, Pavlo #Якименка and others, may have been involved in organizing a scheme to illegally obtain a special permit to use subsoil within the Polissia Nature Reserve.
The activities of these persons may have been aimed at obtaining a special permit for PERZHANSKA RUDNA KOMPANIYA LLC to extract beryllium ores, possibly in violation of the established auction procedure. Only one company participated in the relevant auction, yet despite this PERZHANSKA RUDNA KOMPANIYA LLC received a special permit dated 01.11.2019 No.6383.
It is also worth noting that the Perzhanske deposit is located within the Polissia Nature Reserve, and one of the mines lies beneath the reserve’s territory and its protection zone.
The Kyiv District Court of Kharkiv, by ruling No.953/10936/26, denied the complaint seeking to oblige authorized officials of the Criminal Investigation Department of the Main Directorate of the National Police in Kharkiv region to enter the relevant information into the Unified Register of Pre-Trial Investigations.
✅ We continue to work and record every instance of possible violations.
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